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General information

Relt Holdings Limited

Type: NZ Limited Company (Ltd)
9429034979365
New Zealand Business Number
1596205
Company Number
Registered
Company Status

Relt Holdings Limited (issued a business number of 9429034979365) was started on 28 Jan 2005. 5 addresess are in use by the company: Denis Treanor & Associates Ltd, 17 Great South Road, Epsom, Auckland, 1051 (type: office, registered). 99 Great South Road, Epsom, Auckland had been their registered address, until 01 Jun 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Tomlinson, Rosemary Louise (an individual) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Tomlinson, Matthew Peter William (a director) - located at Mount Eden, Auckland. The Businesscheck data was last updated on 20 Apr 2024.

Current address Type Used since
Denis Treanor & Associates Ltd, 17 Great South Road, Epsom, Auckland, 1051 Office unknown
17 Great South Road, Epsom, Auckland, 1051 Other (Address For Share Register) & shareregister (Address For Share Register) 24 May 2017
Level 1, 17 Great South Road, Epsom, Auckland, 1051 Registered & physical & service 01 Jun 2017
Last updated:
Contact info
64 9 2823772
Phone (Phone)
denis@dta.co.nz
Email
Directors
Name and Address Role Period
Matthew Peter William Tomlinson
Mount Eden, Auckland, 1024
Address used since 24 May 2010
Director 28 Jan 2005 - current
Mathew Peter William Tomlinson
Mount Eden, Auckland, 1024
Address used since 24 May 2010
Director 28 Jan 2005 - current
Rosemary Louise Tomlinson
Mount Eden, Auckland, 1024
Address used since 24 May 2010
Director 28 Jan 2005 - current
Addresses
Principal place of activity
Denis Treanor & Associates Ltd, 17 Great South Road, Epsom , Auckland , 1051
Previous address Type Period
99 Great South Road, Epsom, Auckland, 1051 Registered & physical 16 May 2017 - 01 Jun 2017
Level 1, 107 Great South Road, Greenlane, Auckland, 1051 Physical 19 Oct 2009 - 16 May 2017
Level 1 107 Great South Road, Greenlane, Auckland Registered 19 Oct 2009 - 16 May 2017
1 Garfield Street, Parnell, Auckland 1052 Physical & registered 13 Apr 2007 - 19 Oct 2009
81 Remuera Road, Newmarket, Auckland Physical & registered 28 Jan 2005 - 13 Apr 2007
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Tomlinson, Rosemary Louise
Individual 		Mount Eden
Auckland
1024 		28 Jan 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Tomlinson, Matthew Peter William
Director 		Mount Eden
Auckland
1024 		23 Jul 2018 - current

Historic shareholders

Shareholder Name Address Period
Tomlinson, Mathew Peter William
Individual 		Mt Eden
Auckland
 28 Jan 2005 - 23 Jul 2018
Location
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